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Broadwall Properties Limited

Broadwall Properties Limited is an active company incorporated on 24 February 2003 with the registered office located in London, Greater London. Broadwall Properties Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04676339
Private limited company
Age
22 years
Incorporated 24 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Broadwall Properties Limited
Contact
Address
Broadwall House
21 Broadwall
London
SE1 9PL
Same address for the past 18 years
Telephone
02072619484
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Alan Smith
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1971
Michael Stephen Auty
Director • Director • British • Lives in England • Born in Jul 1967
Mr Robin Angel Robert Mischeff
Director • PSC • Merchant • British • Lives in England • Born in Aug 1938
Mr Dimiter Alexandrov Mirchev
Director • British • Lives in England • Born in Sep 1959
Selma Delina Elizabeth Mischeff
Director • British • Lives in UK • Born in Feb 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kiril Mischeff Limited
Mr Dimiter Alexandrov Mirchev, Mr Robin Angel Robert Mischeff, and 1 more are mutual people.
Active
W. Saunders (Shipping & Forwarding) Limited
Mr Dimiter Alexandrov Mirchev, Mr Robin Angel Robert Mischeff, and 1 more are mutual people.
Active
E E & Brian Smith (1928) Limited
Mr Dimiter Alexandrov Mirchev, Mr Robin Angel Robert Mischeff, and 1 more are mutual people.
Active
Kiril Mischeff (Trading) Limited
Mr Dimiter Alexandrov Mirchev, Mr Robin Angel Robert Mischeff, and 1 more are mutual people.
Active
Bitage Limited
Mr Dimiter Alexandrov Mirchev and Mr Alan Smith are mutual people.
Active
Holme Farm Fruits Limited
Mr Dimiter Alexandrov Mirchev and Mr Alan Smith are mutual people.
Active
Good Food Wines Limited
Michael Stephen Auty is a mutual person.
Active
E.F.W. Ltd
Mr Dimiter Alexandrov Mirchev is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£17.17K
Decreased by £56.23K (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.87M
Increased by £188.08K (+2%)
Total Liabilities
-£1.28M
Decreased by £93.36K (-7%)
Net Assets
£8.59M
Increased by £281.43K (+3%)
Debt Ratio (%)
13%
Decreased by 1.22% (-9%)
See 10 Year Full Financials
Latest Activity
Mrs Selma Delina Elizabeth Mischeff Appointed
1 Month Ago on 31 Jul 2025
Michael Stephen Auty Resigned
1 Month Ago on 31 Jul 2025
New Charge Registered
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Michael Stephen Auty Appointed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Termination of appointment of Michael Stephen Auty as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mrs Selma Delina Elizabeth Mischeff as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Registration of charge 046763390001, created on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Michael Stephen Auty as a director on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jan 2025
Confirmation statement made on 24 February 2024 with no updates
Submitted on 24 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Dec 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Jan 2023
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Repayment History
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